SURREY GROUP LIMITED

Company number 00000425

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
26 Jul 2013	4.68	Liquidators' statement of receipts and payments to 29 June 2013	(4 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	(6 pages)
18 Jul 2011	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 18 July 2011	(2 pages)
15 Jul 2011	4.70	Declaration of solvency	(5 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
30 Jun 2011	AP01	Appointment of David Joseph Gormley as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of David Darroch as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100	(5 pages)
25 Oct 2010	AA	Full accounts made up to 30 June 2010	(20 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
28 May 2010	SH19	Statement of capital on 28 May 2010 GBP 100	(4 pages)
24 May 2010	SH20	Statement by Directors	(1 page)
24 May 2010	CAP-SS	Solvency Statement dated 14/05/10	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ redemption reserve cancelled 14/05/2010	(1 page)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2008	(21 pages)